Tristan Marketing, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tristan Marketing" |
| Registration number, date | 40103467813, 10.10.2011 |
| VAT number | None (excluded 05.07.2016) Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Burtnieku iela 33 – 110, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.04.2015 (registered payment 10.04.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIPLAZA" | Until 10.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 46 k-3 -20 | Until 10.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | HTML (87.5 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 10.10.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
257.83 KB | 08.09.2015 | 07.09.2015 | 1 | |
Shareholders’ register |
TIF | 27.94 KB | 27.10.2011 | 21.10.2011 | 1 |
Articles of Association |
TIF | 36.88 KB | 12.10.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 46.39 KB | 12.10.2011 | 15.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.67 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.43 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.64 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.56 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 11.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.11.2015 | 02.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 560.91 KB | 28.10.2015 | 27.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.9 MB | 28.10.2015 | 27.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 24.09.2015 | 24.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 21.09.2015 | 18.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 591.1 KB | 21.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 11.09.2015 | 11.09.2015 | 1 |
Application |
301.39 KB | 08.09.2015 | 07.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
187.39 KB | 08.09.2015 | 07.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 10.04.2015 | 10.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 15.04.2015 | 30.03.2015 | 1 |
Articles of Association |
EDOC | 37.37 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
EDOC | 348.97 KB | 30.03.2015 | 30.03.2015 | 9 |
Consent of a member of the Board / executive director |
EDOC | 133.34 KB | 30.03.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.33 KB | 30.03.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 30.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 27.10.2011 | 27.10.2011 | 1 |
Application |
TIF | 134.75 KB | 27.10.2011 | 21.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.62 KB | 27.10.2011 | 13.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 12.10.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 37.76 KB | 12.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 12.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 377.23 KB | 12.10.2011 | 15.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.75 KB | 12.10.2011 | 15.09.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register